The countries with the highest exposure to illicit financial flows in trade are Hong Kong, Singapore, Belgium, Hungary, and Vietnam.
The countries with the highest exposure to illicit financial flows in Foreign Direct Investment (FDI) are Luxembourg, Bermuda, Samoa, Mauritius, and the Marhshall Islands.
The countries with the highest exposure to illicit financial flows in portfolio positions are Bermuda, Luxembourg, Marshall Islands, Ireland, and Mauritius.
The countries with the highest exposure to illicit financial flows in banking positions are Isle of Man, Luxembourg, and Macao (Special Administrative Region of China).